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1. Call Meeting to Order and Establish That a Quorum is Present
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2. Invocation & Pledge of Allegiance: United States Flag and Texas Flag
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3. Open Forum/Public Comment
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4. Recognitions and Presentations
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4.A. Strategic Planning
Presenter:
Ronnie Kincaid
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4.B. Staff Recognition
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4.C. Student Recognition
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5. Administrative Reports and Discussion Items
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5.A. Discussion of the Financial and Food Service Report
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5.A.1. Budget/State Funding Update
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5.A.2. Consider Budget Amendments
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5.A.3. Food Service Update
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5.B. Discussion Campus and Athletic Reports
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5.C. Discussion of the Maintenance & Operations Report
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5.C.1. Maintenance, Transportation, and Technology Update
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5.D. Safety and Security Update
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5.E. Discussion of the Superintendent Report
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5.E.1. COVID-19 update
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5.E.2. Enrollment/Attendance Update
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5.E.3. Sale of Tye Property
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5.E.4. Board Training
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5.E.4.a. Human Trafficking
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6. Discussion and Action Items
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6.A. Approve Minutes of the October 21, 2020 Board of Trustees Meeting
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6.B. Approve Payment of the Monthly Bills for November 2020
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6.C. Discuss/Consider MISD Early Notification Incentive Program Spring 2021
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6.D. Resolution of the Board Regarding Extension of Time to Use Emergency Paid Sick Leave for the 2020-2021 School Year
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6.E. Discuss/Consider entering into a resolution regarding a financing agreement for the purpose of procuring buses
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6.F. Discuss and Review Board Operating Procedures
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6.G. Discuss/Consider options for MISD Strategic Planning
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6.H. Discuss Taylor County March Tax Sale Deeds (Cause #27869-B)
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6.I. Discuss and review the Superintendents Appraisal Tool
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6.J. Discuss Merkel ISD Board Operating Procedures Manual Self Evaluation
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7. Staffing Update (personnel matters in closed session)
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7.A. Resignations
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7.B. Contract Offerings
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7.B.1. Consider and take possible action on Term and Probationary Employment Contract Offerings
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8. Closed Session
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8.A. Consultation with Attorney (Gov’t. Code 551.071)
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8.B. Deliberation Regarding Real Property (Gov’t Code 551.072)
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8.C. Deliberation Regarding Personnel Matters (Gov’t Code 551.074)
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8.D. Deliberation Regarding Security Measures (Govt. Code 551.076)
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8.E. Return to open session and take any action deemed necessary in closed session discussions
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9. Discussion of Future Board Meeting Dates and Future Agenda Postings
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10. Adjourn
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